October 15, 2013 at 6:00 PM - Regular Meeting
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Call To Order and Quorum Determination
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Public Hearing for the 2013 School's FIRST Rating
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Information Items
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Presentation/Discussion Items
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Resolution to Spend the Distribution of Travis County Permanent School Fund (TCPSF) on Public Improvements
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Upcoming Meetings and Events
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November 19, 2013, 6:00 p.m., Monthly Board Meeting, EDC
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Pledge of Allegiance and Moment of Silence
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Audience Comments
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Recognitions
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Dana Schrader - Education Service Center Region 13 Secondary Teacher of the Year
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Lake Travis High School National Merit Scholars
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Bond Construction Projects Update
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September 2013 Monthly Financial Reports - Statement of Revenue/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph
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2012-2013 Annual Investment Report
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Update on Corporate Relations and Advertising Program
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Update of Staffing Process for West Cypress Hills Elementary School
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Consideration Items
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Consent Agenda
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Minutes of September 17, 2013 Monthly Board Meeting
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Minutes of October 2, 2013 Special Called Board Meeting
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List of Qualified Investment Brokers and Dealers
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List of Qualified Investment Trainers
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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Section 551.074 - Personnel Matters
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The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071)
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Section 551.076 - Deliberation Regarding Security Devices or Security Audits; Closed Meeting. This chapter does not require a governmental body to conduct an open meeting to deliberate:
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The deployment, or specific occasions for implementation, of security personnel or devices.
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December 17, 2013, 6:00 p.m., Monthly Board Meeting, EDC
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Adjournment
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